1 duplicate copy in the archive
EFTA Document EFTA01388431
Title Matchefta-efta01388431
Case Filesd-10-EFTA01388431Dept. of JusticeEFTA Document EFTA01388431
Unknown1p
Case File
sd-10-EFTA01388431Dept. of JusticeEFTA Document EFTA01388431
Other
Bella Tel: 212-971-1307 On Feb 6, 2019, at 9:51 AM, Brigid Macias <MI > wrote: You are very welcome. For wires we process on our end, NON USD wires we do not need an intermediary bank. For USD wires going to overseas accounts, yes we do. I do not believe its any different if you are processing a wire from Online Banking yourself. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388431
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.